Plan B Hamilton Limited, a registered company, was started on 15 Apr 2011. 9429031162104 is the NZ business identifier it was issued. "Pawnbroking" (business classification G427330) is how the company was categorised. The company has been supervised by 4 directors: Jonathan Ian Pettingill - an active director whose contract started on 28 Apr 2011,
Jonathon Ian Pettingill - an active director whose contract started on 28 Apr 2011,
Suleyman Ahmet - an inactive director whose contract started on 15 Apr 2011 and was terminated on 23 Apr 2015,
Allan Phillip Parker-Benton - an inactive director whose contract started on 28 Apr 2011 and was terminated on 09 Jul 2014.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4, 311 Barton Street, Hamilton Central, Hamilton, 3204 (types include: postal, office).
Plan B Hamilton Limited had been using 68 Bryce Street, Hamilton Central, Hamilton as their registered address until 22 Jan 2018.
Former names for the company, as we identified at BizDb, included: from 28 Mar 2011 to 18 Sep 2018 they were named Ajs Enterprises Hamilton Pty Limited.
One entity controls all company shares (exactly 3000 shares) - Pettingill, Jonathon Ian - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
Unit 4, 311 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 68 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Apr 2011 to 22 Jan 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Pettingill, Jonathon Ian |
Hamilton Central Hamilton 3204 New Zealand |
04 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ahmet, Suleyman |
Maribyrnong Vic 3032 Australia |
15 Apr 2011 - 22 Jul 2015 |
| Individual | Parker-benton, Allan Phillip |
New Gisborne, Vic 3438 Australia |
04 May 2011 - 25 Jul 2014 |
| Director | Allan Phillip Parker-benton |
New Gisborne, Vic 3438 Australia |
04 May 2011 - 25 Jul 2014 |
| Director | Suleyman Ahmet |
Maribyrnong Vic 3032 Australia |
15 Apr 2011 - 22 Jul 2015 |
Jonathan Ian Pettingill - Director
Appointment date: 28 Apr 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Jan 2018
Jonathon Ian Pettingill - Director
Appointment date: 28 Apr 2011
Address: Hamilton, 3204 New Zealand
Address used since 18 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Jan 2018
Suleyman Ahmet - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 23 Apr 2015
Address: Maribyrnong Vic, 3032 Australia
Address used since 13 Apr 2015
Allan Phillip Parker-benton - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 09 Jul 2014
Address: New Gisborne, Vic, 3438 Australia
Address used since 28 Apr 2011
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